LOLO....Money laundering....if you think the government doesn't know....look at all the countries like US,, Canada, Britian, Australia...real estate prices are thru the roof......Huge corruption in China....if you are not corrupt most likely you are poor in China....Latest (a month ago) case 35 years guy who has basically has no financial background owns the largest online grey market lending company....at the end it was found to be a ponzi scheme....really....LOL...imagine how many smaller Ponzi schemes might exist in China from a population of1.3 billion people...China is the Wild Wild West....once these people pull off these schemes then they quickly funnel the illicit funds out of China.....